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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Helen Friedman

    Related profiles found in government register
  • Mrs Helen Friedman
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 1
  • Mr Jaime Friedman
    Brazilian born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 2
  • Mrs Helen Friedman
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jamie Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    American born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 35
  • Friedman, Jaime
    Brazilian businessperson born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 36
  • Friedman, Jaime
    Brazilian comapany director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 37
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian property investor born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP

      IIF 75
  • Friedman, Jaime
    Brazilian teacher born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 76
  • Friedman, Jamie
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Burlington House 1075, Finchley Road, London, NW11 0PU

      IIF 77
  • Fridman, Jaime
    British director born in June 1974

    Registered addresses and corresponding companies
    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LG

      IIF 78
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Helen
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Rookwood Road, London, N16 6SP

      IIF 85
    • icon of address 13 Rookwood Road, London, N16 6SP, England

      IIF 86 IIF 87
    • icon of address 13 Rookwood Road, London, Rookwood Road, London, N16 6SP, England

      IIF 88
  • Friedman, Helen
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Rookwood Road, London, N16 6SP

      IIF 89
  • Mr Jaime Friedman
    American born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Broadhurst, Bury Old Road, Salford, M7 4QX, United Kingdom

      IIF 90
  • Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Helen
    British

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company secretary

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP

      IIF 108
  • Friedman, Jaime
    Brazilian secretary

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP

      IIF 109
  • Friedman, Helen

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian comapany director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 117
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jaime

    Registered addresses and corresponding companies
    • icon of address 36a, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 122 IIF 123
    • icon of address 56, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 124
    • icon of address Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 125
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,894 GBP2024-02-29
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 7 - Has significant influence or controlOE
  • 2
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,318 GBP2024-05-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,570 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,083 GBP2024-10-31
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 48 - Director → ME
    icon of calendar 2015-11-11 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,998 GBP2024-02-29
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 123 - Secretary → ME
  • 6
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    136,619 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 61 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2024-11-30
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    312,308 GBP2025-06-30
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 64 - Director → ME
    icon of calendar 1996-05-30 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or controlOE
  • 10
    icon of address Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2024-06-30
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,646 GBP2024-02-28
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 12
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    382,566 GBP2024-11-30
    Officer
    icon of calendar 1995-06-14 ~ now
    IIF 60 - Director → ME
    icon of calendar 1995-06-14 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,188 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 17
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 77 - Director → ME
  • 18
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 19
    icon of address Broadhurst, Bury Old Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,251 GBP2024-09-30
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 65 - Director → ME
    icon of calendar 2005-06-20 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directorsOE
  • 21
    icon of address 13 Rookwood Road London, Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,860 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 29 - Has significant influence or controlOE
  • 22
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,803 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 24 - Has significant influence or controlOE
  • 24
    icon of address 13 Rookwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 52 - Director → ME
  • 25
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,606 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,008,414 GBP2024-02-29
    Officer
    icon of calendar 2001-11-15 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address 13 Rookwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    123,591 GBP2024-06-30
    Officer
    icon of calendar 2014-12-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 89 - Director → ME
    icon of calendar 2000-03-25 ~ now
    IIF 109 - Secretary → ME
  • 29
    icon of address 13 Rookwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2017-10-31 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 3 - Has significant influence or controlOE
    IIF 14 - Has significant influence or controlOE
  • 30
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,160 GBP2024-04-30
    Officer
    icon of calendar 2025-05-05 ~ now
    IIF 88 - Director → ME
    icon of calendar 2024-07-16 ~ now
    IIF 56 - Director → ME
    icon of calendar 2021-05-02 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-05 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 31
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 32
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -114,348 GBP2024-07-31
    Officer
    icon of calendar 2020-07-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    IIF 12 - Has significant influence or controlOE
  • 33
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    289,251 GBP2024-01-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 46 - Director → ME
    icon of calendar 2016-02-18 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,702 GBP2024-01-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 45 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 35
    icon of address Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    960,086 GBP2024-04-30
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,094 GBP2024-02-29
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 76 - Director → ME
  • 37
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,572 GBP2024-08-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    IIF 16 - Has significant influence or controlOE
  • 38
    icon of address 13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    443,027 GBP2024-08-31
    Officer
    icon of calendar 1995-09-12 ~ now
    IIF 75 - Director → ME
    icon of calendar 1995-10-19 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 39
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -554 GBP2024-07-31
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,858 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 22 - Has significant influence or controlOE
  • 41
    icon of address 13 Rookwood Road, London, Uk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,248 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 162 A Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    icon of calendar 2009-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,328 GBP2024-11-30
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 51 - Director → ME
    icon of calendar 2017-11-14 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 21 - Has significant influence or controlOE
    IIF 6 - Has significant influence or controlOE
  • 44
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 53 - Director → ME
    icon of calendar 2017-04-25 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,312 GBP2024-09-30
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 26 - Has significant influence or controlOE
  • 46
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,202 GBP2024-12-31
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,794 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,083 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    312,308 GBP2025-06-30
    Officer
    icon of calendar 1996-05-30 ~ 1998-02-01
    IIF 62 - Director → ME
  • 3
    icon of address C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,793 GBP2018-04-30
    Officer
    icon of calendar 2001-07-30 ~ 2002-05-16
    IIF 63 - Director → ME
  • 4
    icon of address Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2024-06-30
    Officer
    icon of calendar 2013-02-01 ~ 2014-03-13
    IIF 59 - Director → ME
    icon of calendar 2015-01-13 ~ 2025-02-04
    IIF 116 - Secretary → ME
    icon of calendar 2014-03-13 ~ 2015-01-13
    IIF 125 - Secretary → ME
  • 5
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Officer
    icon of calendar 2017-06-07 ~ 2018-02-28
    IIF 47 - Director → ME
  • 6
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,613 GBP2024-02-29
    Officer
    icon of calendar 2005-01-01 ~ 2005-02-01
    IIF 78 - Director → ME
  • 7
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -79,546 GBP2023-04-30
    Officer
    icon of calendar 2019-07-07 ~ 2021-01-15
    IIF 124 - Secretary → ME
  • 8
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    icon of calendar 2002-12-19 ~ 2005-06-20
    IIF 105 - Secretary → ME
  • 9
    icon of address 13 Rookwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    123,591 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address 162a Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-07-24 ~ 2023-02-12
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ 2023-02-12
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    icon of address 137 Wigan House, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-02-21
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    icon of address 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,160 GBP2024-04-30
    Officer
    icon of calendar 2019-12-16 ~ 2021-02-10
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2021-02-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2021-05-02 ~ 2025-05-05
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    443,027 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ 2022-09-20
    IIF 85 - Director → ME
  • 15
    icon of address 162 A Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    icon of calendar 2002-11-14 ~ 2009-05-01
    IIF 108 - Secretary → ME
  • 16
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-07-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.